BUSINESS MEETING
(15 Minutes after Discussion Session)

1. Call to Order
2. Approval of Agenda - Action
3. Approval of Minutes - Action
   1. Minutes of December 15, 2004, Meeting - Action
4. Comments
   1. Chair
   2. Executive Deputy Director
   3. Education Roundtable
   4. Board of Education
   5. Other
5. Committee Reports
   1. Executive - John Marsteller
   1. Minutes of Jan.19, 2005, Meeting - Information
   2. Licensure Review -
   1. Minutes of December 14, 2004, Meeting - Information
   2. Updated Information
   3. Teacher Education - John Marsteller
   1. Minutes of January 28, 2005, Meeting - Information
   2. Anderson University: New Program Proposal: - Action
      Building Level Administrator Preparation Program
   3. Anderson University: New Program Proposal: - Action
      Exceptional Needs/Mild Program
   4. Purdue University: Accreditation: - Action
   5. Tri-State University: Accreditation: - Action
   6. University of Notre Dame: Accreditation: - Action
   4. Proficiency Evaluation - Joyce Wehneman
   1. Updated Information
   5. Standards - Dave Kinman
   1. Minutes of January 13, 2005, Meeting - Information
   2. Bilingual Bicultural Standards Approval - Action - Action
   6. Beginning Teacher Assessment - Marilyn Metzler
   1. Minutes of January 24, 2005, Meeting - Information
   2. Updated information
   7. Continuing Education - Nancy Kuyoth
   1. Updated information
   8. External Committee for School Leaders - John Hill
   1. Minutes of February 11, 2005, Meeting - Information
   2. Updated information
   9. External Committee for School Counselors - Peggy Hines
   1. Updated information
   10. Workplace Specialist - Shawn Sriver
   1. Updated information
6. Agency Reports
   1. Division of Preservice - Mary Glenn Rinne
      1. Update - Information
   2. Division of Assessment - Catherine Stower
      1. Update - Information
   3. Division of Licensing - Shawn Sriver
      1. Update - Information
   4. Executive Management - Robert Hill
      1. Update - Information
   5. Legal Affairs - Eleanor "Kristy" Finnell
      1. Dmitra B. Alano - Stipulation of License Surrender - Action
      2. Jon C. Ayres - Stipulation of License Surrender - Action
      3. Charles R. Gordon - Stipulation of License Surrender - Action
      4. Stephanie S. Strasser - Stipulation of License Surrender - Action
      5. Christopher M. Wray - Stipulation of License Surrender - Action
      6. Update - Information
7. Other
8. Public Comments
9. Approval of Expenses - Action
10. Adjournment - Action